OMIDI
MehrdadRezaREZA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
OMIDI is designated under the OFAC Iran Sanctions Program. This designation requires U.S. persons to block any property or interests in property of OMIDI that come within their possession or control. Compliance professionals should screen for OMIDI in all transactions involving Iran.
OMIDI designated under OFAC Iran Sanctions Program.
other
Sources: OFAC Iran Sanctions Program
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed12 Oct 2011
Last listed12 Oct 2011
Risk score60 / 100
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